Directors & mandates
11 directorsCurrent directors & mandates
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Current01-01-2019 → present
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Current01-01-2019 → present
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Current01-01-2019 → present
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Current01-01-2019 → present
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Current01-01-2019 → present
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Biesmans GroupLegal entityManaging director· perm. rep.: Yves BiesmansState Gazette act 19044682 (01-04-2019)Current20-10-2017 → present
2 events
- 01-01-2019 Mandate renewed· Managing director
- 20-10-2017 Mandate renewed· Director
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Current20-10-2017 → present
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Current20-10-2017 → present
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Current26-04-2017 → present
3 events
- 01-01-2019 Mandate renewed· Managing director
- 20-10-2017 Mandate renewed· Director
- 26-04-2017 Appointed· Managing director
Former directors (2)
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Tectum Group NVLegal entityDirector· perm. rep.: Jean BiesmansState Gazette act 20049540 (15-04-2020)Former22-11-2019 → 22-11-2019
2 events
- 22-11-2019 Resigned· Director
- 22-11-2019 Appointed· Director
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Former01-01-2019 → 01-01-2019
2 events
- 01-01-2019 Resigned· Permanent representative
- 01-01-2019 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
1 auditor| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO Bedrijfsrevisoren Burg.CVBACurrent Statutory auditor · represented by Gert Maris |
— | 22-01-2016 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Groothandel in bouwmaterialen, algemeen assortiment(46831) |
| Legal form | Public limited company(014) |
| Incorporation | 20-05-1988 |
| Status | Active |
| Postal code | 3600 |